PACTRAN SA

Hoja M9574· NIF A78855277

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Cabrera Corchete Juan Vicente

Legal information

Legal information for PACTRAN SA

NIF
Hoja registral
IRUS1000240595050
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 499 · Folio 134 · Hoja M9574
StatusVigente

Activity

PACTRAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 13 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías y de áridos; Agencia de Transportes. Excavaciones. Y demás actividades directamente relacionadas con lo anterior.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PACTRAN SACabrera Corchete Juan VicenteCabrera Corchete Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACTRAN SACabrera Corchete Juan VicenteCabrera Corchete Jua…

Beneficial owner (UBO)

Cabrera Corchete Juan Vicente100 %

Individual · ultimate beneficial owner · since 28/11/2014

Beneficial owner network map

2 nodes Person Company
PACTRAN SACabrera Corchete Juan VicenteCabrera Corchete Jua…

Registered actos

  1. ReeleccionesPublished 13/02/2025· Registered 05/02/2025· I/A 16
  2. Cambio de objeto socialPublished 20/04/2023· Registered 13/04/2023· I/A 15
  3. ReeleccionesPublished 13/09/2019· Registered 06/09/2019· I/A 14
  4. Declaración de unipersonalidadPublished 28/11/2014· Registered 18/11/2014· I/A 13
  5. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 12
  6. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 12
  7. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 11
  8. ReeleccionesPublished 11/04/2013· Registered 03/04/2013· I/A 10

Changes

  1. 20/04/2023Cambio de objeto social

    Transportes de mercancías y de áridos; Agencia de Transportes. Excavaciones. Y demás actividades directamente relacionadas con lo anterior.

  2. 28/11/2014Declaración de unipersonalidad

    CABRERA CORCHETE JUAN VICENTE

  3. 29/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8488695
    Reelecciones
    PACTRAN SA. Reelecciones. Adm. Unico: CABRERA CORCHETE JUAN VICENTE. Datos registrales. S 8 , H M 9574, I/A 16 ( 5.02.25).
  2. 20/04/2023#7494160
    Cambio de objeto social
    PACTRAN SA. Cambio de objeto social. Transportes de mercancías y de áridos; Agencia de Transportes. Excavaciones. Y demás actividades directamente relacionadas con lo anterior. Datos registrales. T 499 , F 134, S 8, H M 9574, I/A 15 (13.04.23).
  3. 13/09/2019#5579789
    Reelecciones
    PACTRAN SA. Reelecciones. Adm. Unico: CABRERA CORCHETE JUAN VICENTE. Datos registrales. T 499 , F 134, S 8, H M 9574, I/A 14 ( 6.09.19).
  4. 28/11/2014#3086660
    Declaración de unipersonalidad
    PACTRAN SA. Declaración de unipersonalidad. Socio único: CABRERA CORCHETE JUAN VICENTE. Datos registrales. T 499 , F 134, S 8, H M 9574, I/A 13 (18.11.14).
  5. 30/10/2014#3037885
    Ceses/DimisionesNombramientos
    PACTRAN SA. Ceses/Dimisiones. Adm. Unico: CEA ESPINOSA PEDRO. Nombramientos. Adm. Unico: CABRERA CORCHETE JUAN VICENTE. Datos registrales. T 499 , F 134, S 8, H M 9574, I/A 12 (22.10.14).
  6. 29/10/2013#2513566
    Modificaciones estatutarias
    PACTRAN SA. Modificaciones estatutarias. SE CREA EL ARTICULO 17 BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 499 , F 134, S 8, H M 9574, I/A 11 (21.10.13).
  7. 11/04/2013#2221931
    Reelecciones
    PACTRAN SA. Reelecciones. Adm. Unico: CEA ESPINOSA PEDRO. Datos registrales. T 499 , F 133, S 8, H M 9574, I/A 10 ( 3.04.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DOMINGO PARRAGA, 2. LOCAL C. PORTAL C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector